AML/CFT Activities

Cambodia AML CFT Activities

In June 2020, Cambodia was added to the European Commission’s list of high-risk third countries with regards to anti-money laundering and counter-terrorist financing (AML/CFT).

The training and activities conducted by the EU Global Facility on AML/CFT seek to help Cambodia rectify the strategic deficiencies in its national anti-money laundering and counter-terrorist financing framework. as defined under the Fourth and Fifth Anti-Money Laundering Directives.

Regional Activities

Starting date
February 2021

Partners
South/South East Asia regional training – FATF Recommendation 8